CASA MAR MENOR LTD
Overview
| Company Name | CASA MAR MENOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04661699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASA MAR MENOR LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASA MAR MENOR LTD located?
| Registered Office Address | 3 Needless Inn Lane, Woodlesford Leeds LS26 8EH West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA MAR MENOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CASA MAR MENOR LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for CASA MAR MENOR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Patrick Russell Gallagher as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Leverton-Smith as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Termination of appointment of Trevor Mark Brading as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Charles Leverton Smith as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Allen Hull as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Notification of William Barkas as a person with significant control on Jun 07, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 07, 2022 | 2 pages | PSC09 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Trevor Mark Brading on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Tuff on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Tuff on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Allen Hull on Feb 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Jul 31, 2019 | 6 pages | AAMD | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of CASA MAR MENOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKAS, William | Secretary | 3 Needless Inn Lane LS26 8EH Leeds West Yorkshire | British | 81263390001 | ||||||
| BARKAS, William | Director | 3 Needless Inn Lane LS26 8EH Leeds West Yorkshire | England | British | Security Officer | 81263390001 | ||||
| DAY, Elizabeth | Director | 17 Nursery Avenue Aldridge WS9 0HT Walsall West Midlands | England | British | Retired Teacher | 109890860001 | ||||
| DUFFY, Keith | Director | Selsdon Avenue Woodley RG5 4PG Reading 34 Berkshire | England | British | Construction Site Manager | 133620320001 | ||||
| DUGDILL, Margaret | Director | 30 High Meadows Walton WF2 6TN Wakefield West Yorkshire | England | British | Retired Bank Official | 72564460001 | ||||
| FOLWELL, Joanne | Director | 3 Needless Inn Lane, Woodlesford Leeds LS26 8EH West Yorkshire | England | British | Retired | 176397080001 | ||||
| KILLERBY, Richard John | Director | 3 Needless Inn Lane, Woodlesford Leeds LS26 8EH West Yorkshire | England | British | Retired | 176397090001 | ||||
| LEVERTON SMITH, Michael Charles | Director | Heathervale West Bridgford NG2 7ST Nottingham 14 England | England | British | Director | 141978940001 | ||||
| LEVERTON-SMITH, Sarah Jane | Director | 3 Needless Inn Lane, Woodlesford Leeds LS26 8EH West Yorkshire | England | British | Director | 275743760001 | ||||
| MANDERS, Julie | Director | 1 Norwood Croft Pudsey LS28 6NH Leeds West Yorkshire | England | British | Civil Servant | 89636210001 | ||||
| TUFF, Peter John | Director | Branwell Road Guiseley LS20 9FG Leeds 26 England | England | British | Police Officer | 108777080002 | ||||
| TUFF, Susan | Director | Branwell Road Guiseley LS20 9FG Leeds 26 England | England | British | School Teacher | 119585810002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKAS, Maureen | Director | 3 Needless Inn Lane LS26 8EH Leeds | England | British | Secretary | 50583480001 | ||||
| BRADING, Trevor Mark | Director | Hillam Hall Lane Hillam LS25 5HL Leeds 14 England | England | British | Police Officer | 108777000002 | ||||
| CHERRY, Martin John | Director | 7 Hall Park Ave Crofton WF4 1LT Wakefield West Yorkshire | British | Civil Servant | 89635230003 | |||||
| DOUGLAS, James David | Director | 59 Stoney Lane Hall Green WF4 3JR Wakefield Yorkshire | England | British | Retired | 89636500001 | ||||
| GALLAGHER, Patrick Russell | Director | 1 Capel Court Calverley LS28 5UL Pudsey West Yorkshire | England | British | Solicitor | 89635820001 | ||||
| HULL, Matthew Allen | Director | Bradford Road WF1 2AH Wakefield 108 England | England | British | Accounts Manager | 157027860002 | ||||
| NAPOLI, Janet Mary | Director | 8 Ladderbanks Lane Baildon BD17 6RX Shipley West Yorkshire | England | British | Teacher | 89635640002 | ||||
| O'MALLEY, Elsie | Director | 20 Carr Lane Sandal WF2 6HJ Wakefield Yorkshire | British | Housewife | 89636070001 | |||||
| OMALLEY, Sara Jane | Director | 92 Moss Lane HA5 3AS Pinner Middlesex | England | British | Housewife | 100004890002 | ||||
| THACKABERRY, David George | Director | 18 The Knoll BA13 3UB Westbury Wiltshire | British | Management Consultant | 89636370002 | |||||
| WEBSTER, Michael Kilkenny | Director | 135 Foxcroft Drive HD6 3UX Brighouse West Yorkshire | England | British | Project Officer | 83722280001 | ||||
| WHITE, John Michael | Director | 1 Little Lepton Lepton HD8 0LN Huddersfield Great Oak Cottage West Yorkshire United Kingdom | British | Personnel Officer | 89635400002 |
Who are the persons with significant control of CASA MAR MENOR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Barkas | Jun 07, 2022 | 3 Needless Inn Lane, Woodlesford Leeds LS26 8EH West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASA MAR MENOR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Jun 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0